AP01 |
New director appointment on Friday 30th June 2023.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 20-22 Bridge End Leeds LS1 4DJ. Change occurred at an unknown date. Company's previous address: 22 Wycombe End Beaconsfield HP9 1NB England.
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(8 pages)
|
AD02 |
New sail address 22 Wycombe End Beaconsfield HP9 1NB. Change occurred at an unknown date. Company's previous address: Thamesfield Cottage Wargrave Road Henley-on-Thames RG9 3JD England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 18th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 18th July 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
New sail address Thamesfield Cottage Wargrave Road Henley-on-Thames RG9 3JD. Change occurred at an unknown date. Company's previous address: 10 Youngs Drive Harrogate North Yorkshire HG3 2GA England.
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 30th, June 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(5 pages)
|
AD02 |
New sail address 10 Youngs Drive Harrogate North Yorkshire HG3 2GA. Change occurred at an unknown date. Company's previous address: 152 Hookstone Drive Harrogate North Yorkshire HG2 8PF England.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 8th, March 2015
| accounts
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O John H Fox & Co 14 North Park Grove Leeds LS8 1JJ United Kingdom
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th June 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st June 2010 from 9 Marske Mill Lane Saltburn North Yorkshire TS12 1HJ United Kingdom
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 26th June 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2008
| incorporation
|
Free Download
(13 pages)
|